Saifuddin Nasution Ismail says the police should heighten public awareness about the crime.

Between 2017 until he resigned as union chief in October 2021, Ed Mullins used a personal credit card to dine at expensive restaurants and shop at luxury stores, prosecutors say.

Anthony Constantinou was found guilty of one count of fraud by false representation, two counts of fraudulent trading and four counts of transferring criminal property, police say.

Launched in February 2022, the FTX Future Fund was part of the FTX Foundation, the philanthropic arm of Sam Bankman-Fried's crypto empire which fell apart last year, in what US prosecutors called an 'epic' fraud.

Indian police have raided hundreds of such centres in Ahmedabad, Delhi, Gurugram, Mumbai and Kolkata in recent years, and say they have charged thousands with fraud.

Victims say they have been defrauded of the money paid for plots of land and houses.

Musk denies he was being deceitful and his lawyers are expected to call on witnesses to vouch for his plans at the time.

Bolt's manager says the retired sprinter, one of the greatest athletes of all time, has had investments with Stocks and Securities Limited for over a decade.

The case dates back to August 2018 when Musk tweeted that he had sufficient funding to take Tesla private, causing a whirlwind in the company's share price.

The Trump Organization's former chief financial officer pleaded guilty in August, admitting that from 2005 to 2017 he and other executives received bonuses and perks that saved the company and themselves money.

Justice Arthur Engoron of the state Supreme Court in Manhattan rejected defence claims that Letitia James waited too long to sue and fell short of establishing fraud.

Megan Hess operated a funeral home and a body parts entity from the same building in Montrose, Colorado.